| Court: | nysd |
| Docket #: | 1:16-cv-02685 |
| Case Name: | Ryder et al v. Ziogas et al |
| PACER case #: | 455984 |
| Date filed: | 2016-04-11 |
| Assigned to: | Judge Valerie E. Caproni |
| Case Cause: | 28:1332 Diversity Action |
| Nature of Suit: | 370 Other Fraud |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| Gary Ryder Plaintiff |
Gary Ryder |
| Sam Verkaik Plaintiff |
Sam Verkaik |
| Babis Ziogas Defendant also known asCharalampos Ziogas |
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| Elana Ziogas Defendant also known asZenlyanaya Ziogas |
|
| MFS Shipmanagement Corp Defendant |
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| Halcyon Investments LLC Defendant |
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| Halcyon Investments Inc. Defendant |
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| Halstead Properties, Inc. Defendant |
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| United States Department of Homeland Security Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-04-11 | 1 | 0 | COMPLAINT IN THE NATURE OF MANDAMUS against Halcyon Investments Inc., Halcyon Investments LLC, Halstead Properties, Inc., MFS Shipmanagement Corp, United States Department of Homeland Security, Babis Ziogas, Elana Ziogas (Filing Fee $ 400.00, Receipt Number 465407012883).Document filed by Sam Verkaik, Gary Ryder.(pc) (pc). (Entered: 04/12/2016) | 2016-04-18 11:08:39 | a901c7910db8ba580bfadc4c4a0aa9b9b0cba352 | |
| 2016-04-20 | 3 | 0 | EMERGENCY ORDER TO ENTER PROPER/BUILDINGS. filed by Gary Ryder, Sam Verkaik. (rdz) (Entered: 04/22/2016) | |||
| 2016-04-20 | 4 | 0 | AFFIDAVIT in Support of Claim for Identify Theft. Document filed by Gary Ryder, Sam Verkaik. (rdz) (Entered: 04/22/2016) | |||
| 2016-04-20 | 5 | 0 | RETURN OF PROOFS OF SERVICE FOR ALL DEFENDANTS EXCEPT UNITED STATES AGENCY PARTY. Document filed by Sam Verkaik. (rdz) (Entered: 04/22/2016) | |||
| 2016-04-20 | 6 | 0 | SUMMONS RETURNED EXECUTED. MFS Shipmanagement Corp served on 4/14/2016, answer due 5/5/2016. Document filed by Gary Ryder. (rdz) (Entered: 04/22/2016) | |||
| 2016-04-20 | 7 | 0 | SUMMONS RETURNED EXECUTED. Halcyon Investments LLC served on 4/14/2016, answer due 5/5/2016. Document filed by Sam Verkaik; Gary Ryder. (rdz) (Entered: 04/22/2016) | |||
| 2016-04-20 | 8 | 0 | SUMMONS RETURNED EXECUTED. Halstead Properties, Inc. served on 4/14/2016, answer due 5/5/2016. Service was accepted by Roe Colletti. Service was made by Office Manage/Receptionist. Document filed by Sam Verkaik; Gary Ryder. (rdz) (Entered: 04/22/2016) | |||
| 2016-04-20 | 9 | 0 | SUMMONS RETURNED EXECUTED. Elana Ziogas served on 4/11/2016, answer due 5/2/2016. Document filed by Sam Verkaik; Gary Ryder. (rdz) (Entered: 04/22/2016) | |||
| 2016-04-20 | 10 | 0 | SUMMONS RETURNED EXECUTED. Babis Ziogas served on 4/11/2016, answer due 5/2/2016. Document filed by Sam Verkaik; Gary Ryder. (rdz) (Entered: 04/22/2016) | |||
| 2016-04-25 | 11 | 0 | TRANSFER ORDER. The Clerk of Court is directed to mail a copy of this order to Plaintiffs and to note service on the docket. The Clerk of Court is further directed to transfer this action to the United States District Court for the District of Connecticut. This order closes this action. The Court certifies, under 28 U.S.C. ยง 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). So ordered. (Signed by Judge Valerie E. Caproni on 4/25/2016) (rjm) (Entered: 04/26/2016) |